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Canonical ID: NK-n7VTWGzeD7KjMPnqwXJXML · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-17299 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3439-33 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2995 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-66e42c39b1abddb83e6cfaf7b692e7ff48e6c17b | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908521 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3146-harakat-sham-al-islam | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3439-33 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88199 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13323 | |||
Organization:topics | sanction | ind | id_dttot | id-dttot-2ddb2dcfa886f5dd00f7a27a1181e0da00a2d7a9 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17299 | |||
LegalEntity:topics | sanction | pol | pl_finanse_sanctions | unsc-6908521 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-a7b3ee58840cc5b4863683b5ae90ba911fb19b76 | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e93b7c6fb8452455909ac8638626256f5f392b83 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-90-harakat-sham-al-islam | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd6j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd6l | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0045 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hd6n | |||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-16a740655583d9abef4a53cb0a303e373d77a36e | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-6908521 | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1356 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-6908521-harakat-sham-al-islam | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-6908521 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-75f5de4ae2a765ea540759858b15382e0eeeb6b5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-917cb1e01ce8e2c1334c68839264f0d49d24b102 | ||||